Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moti Chand Sadani
Moti Chand Sadani
Beneficial Owner
almost 2 years ago
Nand Kishore Chandak
Nand Kishore Chandak
Director
almost 18 years ago

Past Directors

Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 9 years ago
Nitesh Sadani
Nitesh Sadani
Additional Director
over 9 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
about 15 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-31102020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form ADT-1-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed